• UK
  • GKN DRIVELINE SERVICE LIMITED - Unit 5, Kingsbury Business Park, Kingsbury Road, Minworth, United Kingdom

Company Information

Company registration number
00649576
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5
Kingsbury Business Park
Kingsbury Road
Minworth
Sutton Coldfield
B76 9DL
Unit 5, Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL UK

Management

Managing Directors
BARNES, Garry Elliot
CRAWFORD, Jonathon Colin Fyfe
HENSTOCK, Andrew Nicholas
MARTINEZ, Daniel
MORGAN, Geoffrey Damien
RICHARDS, Matthew John
Company secretaries
CRAWFORD, Jonathon Colin Fyfe
HENSTOCK, Andrew Nicholas

Company Details

Type of Business
ltd
Incorporated
1960-02-16
Age Of Company
1960-02-16 64 years
SIC/NACE
29320

Ownership

Beneficial Owners
Gkn Automotive Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GKN DRIVELINE LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2021-09-15
Last Date: 2020-09-01

GKN DRIVELINE SERVICE LIMITED Company Description

GKN DRIVELINE SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 00649576. Its current trading status is "live". It was registered 1960-02-16. It was previously called GKN DRIVELINE LIMITED. It has declared SIC or NACE codes as "29320". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Unit 5 .
More information

Get GKN DRIVELINE SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gkn Driveline Service Limited - Unit 5, Kingsbury Business Park, Kingsbury Road, Minworth, United Kingdom

1960-02-16 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-09-18) - CS01

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  • change-to-a-person-with-significant-control (2020-09-17) - PSC05

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  • confirmation-statement-with-no-updates (2019-09-07) - CS01

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  • move-registers-to-sail-company-with-new-address (2019-08-24) - AD03

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  • change-sail-address-company-with-old-address-new-address (2019-08-23) - AD02

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  • change-to-a-person-with-significant-control (2019-08-20) - PSC05

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  • change-person-director-company-with-change-date (2019-08-20) - CH01

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  • change-person-director-company-with-change-date (2019-08-19) - CH01

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  • termination-secretary-company-with-name-termination-date (2019-04-15) - TM02

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  • termination-director-company-with-name-termination-date (2019-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-16) - TM01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • change-corporate-secretary-company-with-change-date (2018-07-06) - CH04

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  • appoint-person-director-company-with-name-date (2018-07-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-07-12) - AP03

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  • accounts-with-accounts-type-full (2018-08-29) - AA

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • confirmation-statement-with-no-updates (2017-09-04) - CS01

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  • accounts-with-accounts-type-full (2017-08-25) - AA

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  • termination-director-company-with-name-termination-date (2017-01-16) - TM01

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  • accounts-with-accounts-type-full (2016-09-01) - AA

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  • confirmation-statement-with-updates (2016-09-15) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-05) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-05) - TM01

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  • miscellaneous (2016-05-20) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • accounts-with-accounts-type-full (2015-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-19) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-19) - AP01

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  • termination-director-company-with-name (2014-01-16) - TM01

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  • termination-director-company-with-name-termination-date (2014-12-01) - TM01

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  • capital-allotment-shares (2014-11-24) - SH01

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  • resolution (2014-12-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-09-05) - AA

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  • appoint-person-director-company-with-name-date (2014-12-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • resolution (2012-11-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • accounts-with-accounts-type-full (2012-09-04) - AA

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • change-person-director-company-with-change-date (2011-09-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • statement-of-companys-objects (2011-10-18) - CC04

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  • resolution (2011-10-18) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2011-09-23) - CH03

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  • termination-director-company-with-name (2011-11-01) - TM01

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  • appoint-person-director-company-with-name (2011-12-07) - AP01

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  • appoint-person-director-company-with-name (2011-12-09) - AP01

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  • capital-allotment-shares (2011-10-18) - SH01

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  • accounts-with-accounts-type-full (2010-05-27) - AA

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  • change-person-director-company-with-change-date (2010-10-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-10-08) - CH04

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  • move-registers-to-sail-company (2009-10-07) - AD03

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  • legacy (2009-09-29) - 363a

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  • accounts-with-accounts-type-full (2009-09-11) - AA

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  • change-sail-address-company (2009-10-07) - AD02

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  • legacy (2008-10-09) - 363a

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  • accounts-with-accounts-type-full (2008-10-09) - AA

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  • legacy (2008-06-09) - 288a

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  • legacy (2008-06-09) - 288b

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  • legacy (2007-09-28) - 363a

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  • legacy (2007-08-30) - 288a

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  • legacy (2007-08-30) - 288b

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  • accounts-with-accounts-type-full (2007-10-12) - AA

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  • legacy (2006-12-28) - 88(2)R

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  • legacy (2006-12-28) - 123

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  • resolution (2006-12-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-10-17) - 363a

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  • legacy (2006-01-04) - 88(2)R

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  • legacy (2006-01-04) - 123

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  • resolution (2006-01-04) - RESOLUTIONS

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  • legacy (2006-11-01) - 288b

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  • accounts-amended-with-accounts-type-full (2005-12-08) - AAMD

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-10-28) - 363a

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  • legacy (2005-10-19) - 288b

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  • legacy (2004-07-12) - 288a

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  • legacy (2004-07-12) - 288b

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  • legacy (2004-07-12) - 353

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  • resolution (2004-07-12) - RESOLUTIONS

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  • certificate-change-of-name-company (2004-05-13) - CERTNM

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  • legacy (2004-07-20) - 288a

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  • accounts-with-accounts-type-full (2004-10-07) - AA

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  • legacy (2004-10-26) - 363s

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  • legacy (2004-07-20) - 288b

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  • legacy (2003-10-24) - 363s

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  • accounts-with-accounts-type-full (2003-10-22) - AA

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  • auditors-resignation-company (2003-02-19) - AUD

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  • legacy (2003-02-07) - 288b

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  • accounts-with-accounts-type-full (2002-10-02) - AA

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  • legacy (2002-10-02) - 363s

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  • legacy (2001-05-15) - 288a

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  • legacy (2001-05-25) - 288b

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  • legacy (2001-10-12) - 363s

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  • accounts-with-accounts-type-full (2001-10-12) - AA

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  • accounts-with-accounts-type-full (2000-10-16) - AA

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  • legacy (2000-10-16) - 363s

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  • accounts-with-accounts-type-full (1999-10-12) - AA

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  • legacy (1999-10-12) - 363s

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  • legacy (1999-09-22) - 288b

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  • legacy (1999-09-02) - 288a

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  • legacy (1998-07-28) - 288b

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  • auditors-resignation-company (1998-08-13) - AUD

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  • legacy (1998-08-06) - 288a

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  • accounts-with-accounts-type-full (1998-10-15) - AA

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  • legacy (1998-10-15) - 363s

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  • resolution (1998-08-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-10-15) - AA

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  • legacy (1997-10-09) - 363s

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  • legacy (1996-10-14) - 363s

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  • accounts-with-accounts-type-full (1996-10-14) - AA

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  • accounts-with-accounts-type-full (1995-10-09) - AA

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  • legacy (1995-10-09) - 363s

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  • certificate-change-of-name-company (1995-01-27) - CERTNM

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  • accounts-with-accounts-type-full (1994-09-26) - AA

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  • legacy (1994-10-03) - 363s

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  • accounts-with-accounts-type-full (1993-10-12) - AA

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  • legacy (1993-10-25) - 363s

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  • accounts-with-accounts-type-full (1992-10-29) - AA

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  • legacy (1992-10-07) - 363s

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  • legacy (1991-10-16) - 363b

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  • accounts-with-accounts-type-full (1991-10-11) - AA

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  • legacy (1990-07-24) - 288

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  • legacy (1990-06-11) - 288

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  • legacy (1990-11-20) - 363

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  • accounts-with-accounts-type-full (1990-11-08) - AA

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  • accounts-with-accounts-type-full (1989-10-25) - AA

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  • legacy (1989-10-25) - 363

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  • legacy (1989-04-25) - 288

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  • legacy (1989-04-10) - 288

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  • accounts-with-accounts-type-full (1988-11-24) - AA

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  • legacy (1988-11-24) - 363

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  • legacy (1987-01-31) - 288

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  • certificate-change-of-name-company (1987-02-06) - CERTNM

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  • legacy (1987-02-10) - 288

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  • legacy (1987-03-10) - 288

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  • legacy (1987-08-13) - 288

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  • resolution (1987-06-04) - RESOLUTIONS

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  • legacy (1987-11-16) - 363

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  • accounts-with-accounts-type-full (1987-11-16) - AA

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  • legacy (1987-03-20) - 288

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  • accounts-with-accounts-type-full (1986-10-21) - AA

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  • legacy (1986-10-21) - 363

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  • incorporation-company (1960-02-16) - NEWINC

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